French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CHAUVET 1962-02-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2966637 533600318 @Company
@Persons
@UBO
@INPI
CHAUVET Jean-Jacques
DoB: 1962-02-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue du Général Leclerc 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2966638 533600318 @Company
@Persons
@UBO
@INPI
CHAUVET Jean-Jacques
DoB: 1962-02-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue du Général Leclerc 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2966639 533600318 @Company
@Persons
@UBO
@INPI
GROSBOIS CHAUVET Caroline
DoB: 1962-02-08
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue du Général Leclerc 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2980786 532937828 @Company
@Persons
@UBO
@INPI
CHAUVET Jean-Jacques
DoB: 1962-02-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue du Général Leclerc 28100 Dreux FRANCE
3507643 828102392 @Company
@Persons
@UBO
@INPI
CHAUVET HENRIET Martine
DoB: 1962-05-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Impasse DU BAOU 6560 Valbonne FRANCE
3615293 330567348 @Company
@Persons
@UBO
@INPI
CHAUVET DECOMBE Aline Marie
DoB: 1962-04-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Jules Chauvet 71570 La Chapelle-de-Guinchay France
3662505 498814250 @Company
@Persons
@UBO
@INPI
CHAUVET Jean Philippe Marie Marcel
DoB: 1962-05-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 AVENUE MAS FELIPE DELAVOUET 13450 GRANS FRANCE yes
@Cadastre
@Geotag
3662506 498814250 @Company
@Persons
@UBO
@INPI
CHAUVET Jean Philippe Marie Marcel
DoB: 1962-05-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 AVENUE MAS FELIPE DELAVOUET 13450 GRANS FRANCE yes
@Cadastre
@Geotag
5315209 482503885 @Company
@Persons
@UBO
@INPI
CHAUVET LECOT Sylvie
DoB: 1962-12-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Cormes 14390 Petiville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5537801 547050252 @Company
@Persons
@UBO
@INPI
CHAUVET Jean-yves Bernard
DoB: 1962-09-06
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Merciers 85490 Benet France
6829258 539537738 @Company
@Persons
@UBO
@INPI
CHAUVET FLEURET Sylvie
DoB: 1962-03-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin des Moulins des Bodins 17460 Rétaud FRANCE yes
@Cadastre
@Geotag
6829259 539537738 @Company
@Persons
@UBO
@INPI
CHAUVET FLEURET Sylvie
DoB: 1962-03-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin des Moulins des Bodins 17460 Rétaud FRANCE yes
@Cadastre
@Geotag
6941822 484168422 @Company
@Persons
@UBO
@INPI
CHAUVET Michel
DoB: 1962-05-09
PoB: 51461 51 Rilly-la-Montagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue de Chigny 51500 Rilly-la-Montagne FRANCE
7102085 809864754 @Company
@Persons
@UBO
@INPI
CHAUVET Patrice, Denis, Louis
DoB: 1962-04-01
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 avenue d'Antioche 17480 Le château-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7102086 809864754 @Company
@Persons
@UBO
@INPI
CHAUVET Patrice, Denis, Louis
DoB: 1962-04-01
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
147 avenue d'Antioche 17480 Le château-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10210692 795067958 @Company
@Persons
@UBO
@INPI
BALAGEAS Jean-Philippe Christian
DoB: 1962-02-20
PoB: 95203 Eaubonne (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Avenue Augustin Chauvet 15200 Mauriac France
12684863 537430720 @Company
@Persons
@UBO
@INPI
CHAUVET MALIGE Françoise
DoB: 1962-02-13
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Résistance 48000 Mende FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.